GCUBE UNDERWRITING LIMITED

Company number 06245947

18 officers / 12 resignations

HOLLIDAY, Jenna

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Secretary
• Appointed on: 29 May 2020

BUTTON, Simon

• Correspondence address: 40 Lime Street, London, England, EC3M 5BS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

COOK, Barry John

• Correspondence address: 10 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LETSINGER, Katherine Lee

• Correspondence address: 10 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 29 May 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Director

MCLACHLAN, Fraser Graham

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RAND, Alan

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNSEY, Siobhan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 19 December 2017
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: 8 Holmdene Close, Beckenham, Kent, England, BR3 6QG
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Company Secretary

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 29 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 555848

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007

BARNES, Andrew Seton

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2015
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 May 2007
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Kevin Patrick

• Correspondence address: 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 February 2008
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Chief Operating Officer

GIRLING, Adrian Brian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HILLER, Martin William

• Correspondence address: Fryerning Grange, Beggar Hill, Fryerning, Essex, United Kingdom, CM4 0PN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 May 2007
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WILSON, Mark Gerrard

• Correspondence address: 155 Fenchurch Street, London, United Kingdom, EC3M 6AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 January 2014
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2007
• Resigned on: 14 May 2007